Heretaunga Water Limited, a registered company, was started on 03 Oct 2012. 9429030489325 is the business number it was issued. This company has been supervised by 2 directors: John Michael Cronin - an active director whose contract started on 03 Oct 2012,
Jeffrey Lance Colby - an active director whose contract started on 04 Jul 2017.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Heretaunga Water Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
One entity owns all company shares (exactly 1000 shares) - International Springs Limited - located at 2013, Highland Park, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Dec 2015 to 05 Jun 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Mar 2013 to 16 Dec 2015
Address: 41 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Oct 2012 to 22 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | International Springs Limited Shareholder NZBN: 9429041300398 |
Highland Park Auckland 2010 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cronin, John Michael |
Tauranga 3112 New Zealand |
03 Oct 2012 - 11 Nov 2014 |
Ultimate Holding Company
John Michael Cronin - Director
Appointment date: 03 Oct 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Apr 2015
Jeffrey Lance Colby - Director
Appointment date: 04 Jul 2017
Address: Tauranga, 3110 New Zealand
Address used since 04 Jul 2017
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